Announcements

DateSubjectDescriptionDownload
27/03/2024Closure of Trading Window Intimation of closure of trading window.
12/03/2024Appointment of Company Secretary and Compliance Officer Please find attached herewith intimation for appointment of...
29/02/2024Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate Please find attached herewith intimation under Regulation 3...
16/02/2024Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer Please find attached herewith intimation for resignation of...
02/02/2024Model Tripartite Agreement Model Tripartite Agreement
23/01/2024Newspaper Publication_ Unaudited Results December 31,2023 Newspaper Publication_ Unaudited Results December 31,2023
15/01/2024Intimation of Board Meeting to be held on January 22, 2024 Pursuant to Regulation 29 (1)(a) of the SEBI (Listing Oblig...
27/10/2023Disclosure of Related Party Transactions pursuant to Regulation 23 (9) of SEBI LODR PFA Disclosure of Related Party Transactions pursuant to Re...
22/09/2023OUTCOME OF AGM PROCEEDINGS OF AGM
30/08/2023Revised Intimation For Record Date And Book Closure Date Please find attached herewith the letter intimation record ...
28/08/2023Intimation Regarding The Annual General Meeting And Record Date W.r.t. Captioned subject matter, Please find attached herew...
31/07/2023Newspaper Publication_ Unaudited Results June 30,2023 With regards to the captioned subject, we enclosed herewith...
22/07/2023Intimation of Board Meeting to be held on 28th July, 2023 Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obli...
28/06/2023Closure of trading window We wish to inform that in compliance with the SEBI (Prohibi...
29/05/2023Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With regards to the captioned subject, please find attached...
25/05/2023Disclosure of Related Party Transactions pursuant to Regulation 23 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 23(9) of the SEBI (Listing Obligatio...
18/05/2023Intimation of Board Meting to be held on 25.05.2023 Pursuant to Regulation 29 (1) of the SEBI (Listing Obligati...
13/02/2023Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With regards to the captioned subject, please find attached...
02/02/2023Intimation of Board Meeting to be held on 09th Feb, 2023 Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obli...
27/12/2022Intimation of Closure of Trading Window We wish to inform that in compliance with the SEBI (Prohibi...
21/11/2022Disclosure of Related Party Transactions pursuant to Regulation 23 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 23(9) of the SEBI (Listing Obligatio...
15/11/2022Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With regards to the captioned subject, we enclosed herewith...
14/11/2022Outcome of the Board meeting held today on 14th November, 2022 With regards to the captioned subject matter and Pursuant t...
07/11/2022Intimation of Board Meeting to be held on 14th November, 2022 Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obli...
27/09/2022Intimation of Closure of Trading Window We wish to inform that in compliance with the SEBI (Prohibi...
01/09/2022Publication of Notice of Closure of Register of Members and Share Transfer Book/ Cut-off Date/ Record Date/ E-Voting Facility to the Members for the Ensuing Annual General Meeting With regards to the captioned subject matter and pursuant t...
25/08/2022Business Update Monarch Networth Capital raises INR 252 crores in its secon...
23/08/2022Investment by Company in MNCL Capital Compounder Fund-I With regards to captioned subject matter and with regards t...
11/08/2022Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With regards to the captioned subject, we enclosed herewith...
11/08/2022Notice of Annual General Meeting for the F.Y. 2021-2022 With reference to the above captioned matter and pursuant t...
10/08/2022Intimation of Book Closure/ Record date/ Cut-off date This is to inform you that Board of Directors in their meet...
10/08/2022Intimation of change in Chief Financial Officer (CFO) of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 With reference to the captioned subject matter and pursuant...
03/08/2022Intimation of Board Meeting to be held on 10th August, 2022 Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obli...
10/06/2022Disclosure of Related Party Transactions pursuant to Regulation 23 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 23(9) of the SEB...
31/05/2022Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With regards to the captioned subject, please find attached...
30/05/2022Annual Secretarial Compliance Report for the F.Y. 2021-22 With regards to captioned subject matter and Pursuant to Re...
23/05/2022Intimation of Board Meeting to be held on 30th day of May, 2022 Pursuant to Regulation 29 (1) of the SEBI (Listing Obligati...
28/03/2022Closure of trading window Dear Sir/Madam, We wish to inform that in compliance wit...
16/02/2022Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With regards to the captioned subject, please find attached...
07/02/2022Intimation of Board Meeting 14.02.2022 Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obli...
27/12/2021Intimation for closure of trading window Dear Sir/Madam, We wish to inform that in compliance wit...
26/11/2021Disclosure of Related Party Transactions pursuant to Regulation 23 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 23(9) of the SEB...
03/11/2021Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With regards to the captioned subject, please find attached...
25/10/2021Intimation of Board Meeting 02.11.2021 Intimation of Board Meeting 02.11.2021
30/09/2021OUTCOME OF AGM PROCEEDINGS OF AGM
27/09/2021Closure of trading window This is to inform you that with reference to the circulars ...
06/09/2021Intimation of Book Closure/ Record date/ Cut-off date This is to inform you that Board of Directors in their meet...
06/09/2021Outcome of the Board meeting held today, 06th September, 2021 With regards to the captioned subject matter and pursuant t...
03/09/2021Board Meeting Intimation for Approval Of Notice Of AGM, Directors'' Report, Dates Of Book Closure, E-Voting And Other Related Matters With regards to the captioned subject matter and pursuant t...
12/08/2021Intimation of Application for listing of Equity Shares on Main Board of National Stock Exchange Limited (NSE) Dear Sir/ Ma’am, With regards to the captioned subject ...
06/08/2021Outcome of Board Meeting held on 6th August, 2021 With regards to the captioned subject matter and pursuant t...
29/07/2021Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With regards to the captioned subject, we enclosed herewith...
30/06/2021Closure of trading window This is to inform you that with reference to the circulars ...
28/06/2021Annual Secretarial Compliance Report for the F.Y. 2020-21 With regards to captioned subject matter and Pursuant to Re...
21/06/2021Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015_postal ballot With regards to the captioned subject, please be informed t...
21/06/2021Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With regards to the captioned subject, we enclosed herewith...
10/06/2021Intimation of Board Meeting to be held on 18th day of June, 2021 In Compliance with Regulation 29 of the Securities and Exch...
26/03/2021Closure of trading window Dear Sir/Madam, This is to inform you that with referenc...
15/02/2021Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With regards to the captioned subject, please find attached...
06/02/2021Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With regards to the captioned subject, please be informed t...
04/02/2021Intimation of Board Meeting 12.02.2021 Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obli...
30/12/2020Closure of trading window Dear Sir/Madam, This is to inform you that with referenc...
17/11/2020Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With regards to the captioned subject, please find attached...
05/11/2020Intimation of Board Meeting 14.11.2020 Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obli...
04/11/2020Publication of Notice to General Public as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With regards to the captioned subject, please be informed t...
03/10/2020Publication of notice of Board Meeting - Regulation 47 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With regards to the captioned subject, please be informed t...
30/09/2020Closure of trading window Dear Sir/Madam, This is to inform you that with reference t...
30/09/2020Outcome of the Board meeting held today i.e. 30th September, 2020 With regards to the captioned subject matter, this is to in...
30/09/2020OUTCOME OF AGM PROCEEDINGS OF AGM
28/09/2020Prepone Meeting of the Board of Directors With reference to our earlier letter dated 25th September, ...
25/09/2020Board meeting Intimation Notice is hereby given that a meeting of the Board of Direc...
09/09/2020Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With regards to the captioned subject matter and pursuant t...
07/09/2020Outcome of the Board meeting held today i.e. 07th September, 2020 This is to inform you that the Board of Director’s of the C...
02/09/2020Intimation of Board Meeting scheduled to be held on 07.09.2020 The meeting of the Board of Directors of the Company is sch...
22/08/2020Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With regards to the captioned subject, we enclosed herewith...
14/08/2020Publication of notice of Board Meeting - Regulation 47 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With regards to the captioned subject, please be informed t...
12/08/2020Intimation of Board Meeting scheduled to be held on 20.08.2020 Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obli...
01/07/2020Closure of trading window Dear Sir/Madam, This is to inform you that with referenc...
29/06/2020Postal Ballot Notice With regards to the captioned subject matter, this is to in...
22/06/2020Intimation of Board Meeting scheduled to be held on 29.06.2020 Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obli...
31/03/2020Closure of trading window Dear Sir/Madam, This is to inform you that with referenc...
17/02/2020Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With regards to the captioned subject, we enclosed herewith...
14/02/2020Outcome of Board Meeting With regards to the captioned subject matter, this is to in...
10/02/2020Publication of notice of Board Meeting - Regulation 47 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With regards to the captioned subject matter, please be inf...
05/02/2020Intimation of Board Meeting scheduled to be held on 14.02.2020 Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obli...
31/12/2019Closure of trading window This is to inform you that with reference to the circulars ...
04/12/2019Half Yearly RPT disclosure under Regulation 29 (3) of SEBI (LODR) Pursuant to Regulation 23(9) of the SEBI (Listing Obligatio...
15/11/2019Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With regards to the captioned subject, we enclosed herewith...
06/11/2019Publication of notice of Board Meeting - Regulation 47 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With regards to the captioned subject matter, please be inf...
05/11/2019Intimation of Board Meeting scheduled to be held on 14.11.2019 Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obli...
01/10/2019Closure of trading window This is to inform you that with reference to the circulars ...
05/08/2019Publication of notice of Board Meeting - Regulation 47 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Apropos the captioned subject, please be informed that the ...
03/08/2019Closure of trading window This is to inform you that pursuant to the provisions of S...
03/08/2019Intimation of Board Meeting scheduled to be held on 14.06.2019 Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obli...
31/05/2019Newspaper Cuttings for Result declared for Quarter ended 31/03/2019 Apropos the captioned subject, we enclosed herewith copy of...
30/05/2019Outcome of Board Meeting held on 30.05.2019_results and other matter With regards to the captioned subject matter, this is to in...
21/05/2019Newspaper Publication of notice of Board Meeting scheduled on 30.05.2019_Q4 results Apropos the captioned subject, please be informed that the ...
20/05/2019Intimation of Board Meeting scheduled to be held on 30.05.2019 Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obli...
15/05/2019Newspaper cutting for Intimation record date Newspaper cutting for Intimation record date
14/05/2019Intimation of Record Date for the purpose of determining the entitlement for issue of Shares of the Company post approval of scheme by Hon'ble National -Company Law Tribunal, Mumbai Bench The Company had earlier announced regarding sanctioning of ...
04/02/2019Newspaper cutting- Intimation of BM for Q3 Result for FY 2018-19 Apropos the captioned subject, please be informed that the ...
01/02/2019Intimation of Board Meeting & Closure of Trading Window for BM to be held on 12/02/2019 Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obli...
15/01/2019Newspaper Advertisement of Notice for National Company Law Tribunal Convened Meeting of Equity Shareholders of the Company Copy of Newspaper Advertisement_Notice to Shareholders for ...
17/08/2018Disclosure u/r 30 of LODR- Newspaper Publication_QE 30/06/2018 Copy of Newspaper Advertisement of Extract of Standalone Un...
06/08/2018Newspaper cutting- Intimation of BM for Q1 Result for FY 2018-19 Pursuant to Regulation 47(1) of SEBI (Listing Obligations a...
03/08/2018Intimation & Closure of trading window for Declaration of Result for Q1 for FY 18-19 Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obli...
04/06/2018Newspaper Cuttings for Result declared for Quarter & Final year ended 31/03/2018 Copy of Newspaper Advertisement of Extract of Audited Finan...
24/05/2018Newspaper cutting for notice of BM for declaration of result for Q4 Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2...
23/05/2018Intimation & Closure of trading window for Declaration of Result for Q4 This is to inform you that the Meeting of the Board of Dire...
15/02/2018Newspaper cutting of Result declared for Q3 Pursuant to Regulation 47 of SEBI (Listing Obligations and ...
09/02/2018Newspaper cutting for Intimation of BM for Q3 Result Pursuant to Regulation 47 of SEBI (Listing Obligations and ...
06/02/2018Intimation of Board Meeting & Closure of Trading Window for BM to beheld on 14/02/2018 Pursuant to Regulation 29 of the SEBI (Listing Obligations ...
28/11/2017Newspaper Cuttings for Result declared for Quarter and half year ended 30-09-2017 In terms of regulation 47 of SEBI (LODR) Regulations, 2015,...
20/11/2017Newspaper Cuttings for intimation of BM on 23/11/2017 for result for Q2 In terms of regulation 47 of SEBI (LODR) Regulations, 2015,...
15/11/2017Intimation of Board Meeting Closure of Trading Window & Newspaper Cuttings Pursuant to Regulation 29 (1) (a) and Regulation 33 of SEBI...
11/09/2017Newspaper Cuttings for Result declared for Quarter ended 30/06/2017 Newspaper Cuttings for Result declared for Quarter ended 30...
01/09/2017Newspaper Cuttings for Result declared for Quarter ended 30/06/2017 Newspaper Cuttings for Result declared for Quarter ended 30...
24/08/2017Intimation of Board Meeting Closure of Trading Window & Newspaper Cuttings Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obli...
30/05/2017Newspaper Cuttings for Result declared for Quarter & Year ended 31.03.2017 Newspaper Cuttings for Result declared for Quarter & Year e...
30/05/2017Intimation of Board Meeting Closure of Trading Window & Newspaper Cuttings We wish to inform you that the meeting of the Board of Dire...
12/08/2016Intimation of Board Meeting , Closure of Trading Window & Newspaper Cutting We wish to inform you that the meeting of the Board of Dire...
16/05/2016Intimation of Board Meeting Closure of Trading Window & Newspaper Cuttings We wish to inform you that the meeting of the Board of Dire...
14/11/2016Intimation of Board Meeting Closure of Trading Window & Newspaper Cuttings We wish to inform you that the meeting of the Board of Dire...
13/02/2017Intimation of Board Meeting Closure of Trading Window & Newspaper Cuttings We wish to inform you that the meeting of the Board of Dire...
12/08/2016Newspaper Cuttings Newspaper Cuttings for result declared for quarter ended 30...
30/05/2016Newspaper Cuttings Newspaper Cuttings for Result declared for Quarter & Year e...
13/02/2017Newspaper Cuttings Newspaper Cuttings for Result_ Quarter ended 31.12.2016
14/11/2016Newspaper Cuttings Newspaper Cuttings for Result declared for Quarter ended 30...
01/02/2016Intimation of Board Meeting Closure of Trading Window We wish to inform you that the meeting of the Board of Dire...